Overseas investment registration restrictions
- 投资到和地区,Such as those who have not established diplomatic relations with our country,or war。
- 投资行业,such as manufacturing,transboundary water resources、 News media, etc.。
- 行业目录里的行业,including real estate、cinema、entertainment industry、体育以及在境外设立无具体实业项目的股权投资或投资平台。
备案条件:
- Applicant conditions:境内依法设立的企业、Public institutions
- Have or meet the following conditions,Approved for filing:Complete application materials、truthfully and completely,comply with legal form。
- One of the following situations,Not to be recorded:
- The application materials are incomplete or do not comply with the legal form。
- subject to approval。
- 企业提供虚材料申请的。
- 其不予以备案的情形标题:
- Overseas Investment Registration Form;
- Copy of enterprise business license;
- Relevant supplementary materials (① Relevant articles of association for foreign investment, establishment of enterprises or mergers and acquisitions (contract、protocol) ②相关的董事会决议 或出资决议 ③ 经审计的财务报表 ④ 前期工作落实情况说明(include:due diligence、Feasibility study report、Description of sources of investment funds、Investment environment analysis and evaluation, etc.) ⑤ 并购类对外投资需提交《境外并购事项前期报告表》 ⑥境外投资真实性承诺书)在资料齐全的情况下,一般20个工作日可完成备案申请。
以上这些文件是办理商委部门所需的材料,那么大家还想了解更多的关于海外投资,overseas investment,Foreign company registration,中外合资公司注册,代表处注册,外资公司变更,外资公司注销,Company registration,US company registration,UK company registration,西班牙公司注册,印度公司注册,以及离岸公司注册等,可以随时咨询。我们会全心为你提供专业、、便捷服务!
欢迎前来公司实地考察成功案例!境内居民个人以其境外合法资产或权益向特殊目的公司出资的,应根据《管理局关于进一步简化和改进直接投资管理的通知》(汇发(2025)13Number,下称“13号文”)的规定,向户籍所在地申请办理境内居民个人特殊目的公司登记。
提交的具体材料可参考13号文所附《操作指引》“2.5境内居民个人特殊目的公司(补)登记”的相关内容。根据37号文的规定,境内居民个人可以境内企业资产或权益向特殊目的公司出资。at the same time,根据13号文的规定,境内居民个人可直接到境内企业资产或权益注册地办理特殊目的公司登记手续。
但在办理登记之前,除支付(含境外支付)特殊目的公司注册
cost
outside,若境内居民个人对该特殊目的公司已发生其他出资(含境外出资)行为。Related products:如何办理-2025深圳境外投资备案-什么流程
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Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant。
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